Uniunea Europeana continu\u0103 s\u0103 asiste eforturile Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00een alinierea Republicii Moldova la standardele europene \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor, finan\u021b\u0103rii terorismului \u0219i prolifer\u0103rii armelor de distrugere in mas\u0103 (CSB\/CFT).<\/p>\n
\u00cencep\u00e2nd cu luna ianuarie curent, Comisia European\u0103 la desemnat pe dl Oscar Rivera Rivera \u00een calitate de \u00cenalt Consilier UE \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i recuperarea bunurilor infrac\u021bionale.<\/p>\n
Astfel, dl Rivera a fost delegat \u00een oficiul Serviciului Prevenire \u0219i Combaterea Sp\u0103l\u0103rii Banilor pentru a participa nemijlocit la toate procesele importante de edificare a unui sistem robust \u0219i eficient de CSB\/CFT \u00een conformitate cu cerin\u021bele directivelor UE \u00een domeniu.<\/p>\n
De men\u021bionat c\u0103, dl Rivera a activat \u00een domeniu 9 ani \u00een Trezoreria de stat a Spaniei \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului \u00een Madrid \u0219i ca expert na\u021bional secund CSB\/CFT \u00een cadrul Comisiei Europene la Bruxelles, are masterat \u0219i un background solid \u00een materie de drept \u0219i economie.<\/p>\n
Serviciul Prevenire \u0219i Combaterea Sp\u0103l\u0103rii Banilor exprim\u0103 gratitudine Delega\u021biei Uniunii Europene \u00een Republica Moldova, pentru suportul considerabil ob\u021binut \u00eencep\u00e2nd cu anul 2016 prin intermediul Misiunii \u00cenal\u021bilor Consilieri UE, fapt care a avut un impact vizibil \u00een domeniul CSB\/CFT.<\/p>","protected":false},"excerpt":{"rendered":"
Uniunea Europeana continu\u0103 s\u0103 asiste eforturile Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00een alinierea Republicii Moldova la standardele europene \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor, finan\u021b\u0103rii terorismului \u0219i prolifer\u0103rii armelor de distrugere in mas\u0103 (CSB\/CFT). \u00cencep\u00e2nd cu luna ianuarie…<\/p>","protected":false},"author":7,"featured_media":5038,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_themeisle_gutenberg_block_has_review":false,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","slim_seo":{"title":"\u00cenaltul Consilier UE - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"Uniunea Europeana continu\u0103 s\u0103 asiste eforturile Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00een alinierea Republicii Moldova la standardele europene \u00een"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5037","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicate"],"gutentor_comment":0,"_links":{"self":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5037","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=5037"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5037\/revisions"}],"predecessor-version":[{"id":5039,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5037\/revisions\/5039"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5038"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5037"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5037"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5037"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}